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HomeMy WebLinkAboutResolutions 1969AT A ~EGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXASJ HELD IN THE MUNICIPAL BUILDING OF S~ID CITY ON THE llTH DAY O~ FEBRUARY, A. D 1969 RESOLUTION BE IT iRESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS ~HAT a special fund be established in the City Finance Department, as a separate account to be known as the EMILY FOWLE~ LIBRARY FUND, which shall be subject to the following conditions: 1. That all library f~nes, memorials, donations and (~fts be deposited to this account, 2. That all such monies be deposited to this account within seven (7) days after receipt, 3. That ~hese funds be subject to the approval of the Library Board; That such funds be expended only for books, per- iodicals, equipment or other ~tems deemed advisable by the Library Board; 5. That all purchase orders and check requisitions on sa~d account be cosigned by the Librarian and the Secretary of the Library Board, 6. That no employee or other person be authorized to accept f~nes, memorials, donations, g~fts or other i library funds except that they be deposited to the EMILY FOWLER LIBRARY FUND and subject to the con- dit~ons set forth above, and 7. That this account be subject to review by the L~b- rary Board, the City and County Auditors at all t~mes, and that all above provisions shall become effective February 1, 1969 PASSED AND APPROVED th~s llth day of February, A D 1969 I ~-K~ MARTIN, MAYOR OF DENTON, TEXAS ATTESt. CITr OF DENTON, TEXAS APPR p AS TO LEGAL FORM JJ~ BARTON, CITY ATTOR'NEY APPROVED AND ADOPTED BY DENTON F DENTON, TEXAS COUNTY COMMISSIONERS COURT AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD AT THE MUNICIPAL BUILDING OF SAID CITY ON THE 25TH DAY OF FEBRUARY, A. D 1969 RESOLUTION WHEREAS, it has been shown to the Council ~n a recommen- dation and resolution by the Public Utilities Board, based upon a study by the C~ty of Dallas and certain hydrological studies of the water- shed yields and the Master Plan of the water distribution and production systems, ~ndlcatlng that the safe drouth y~eld of Garza-L~ttle Elm Reservoir w~ll be completely utilized before 1975, requiring the construction of an add~t~on- al water supply reservoir, as an absolute necess- ity, and WHEREAS, construction of a reservoir of th~s size normally requires ten years from planning stages to the full reservoir, allowing a reasonable period for rainfall and runoff to fill the structure upon completion, ~t ~s essential that engineering studies and planning on such reservoir, to be known as Aubrey Reservoir, beg~n ~n the current f~scal year ~f the C~ty ~s to avoid unnecessary r~sk of a water shortage by year 1980, and WHEREAS, the C~ty of Dallas requested the Corps of Engin- eers to ~nclude in their fiscal year 1970 budget, planning money for Aubrey Reservoir, an authoriz- ed project pursuant to provisions of House Docu- ment 276 an,d Section II of Public Law 89-298 of the 89th Congress, and WHEREAS, the orderly progress of the Dallas Long Range Water Plan includes the C~ty of Denton, and ~s considered essential and of h~ghest priority to the growth and progress of the City of Denton as well as of Dallas, and WHEREAS, the City of Dallas and the C~ty of Denton believe that ~t is ~n the mutual interest of each party to develop the water resources of the Elm Fork, and particularly the proposed Aubrey Reservoir, and have ent~ed into an agreement executed by action of the City Councils of the C~ty of Dallas and the City of Denton on November 19, 1962, ~n which the parties agreed to cooperate to prosecute a program of construction for Aubrey Reservoir, and WB~REAS, the City of Dallas and the C~ty of Denton are "pol~t~¢al subdivisions" pursuant to Article 8280-9, Section II (e), Vernon's Annotated ClVll Statutes (as amended by Acts 1967, 60th Leg.), and WHEREAS, the C~ty of Dallas and the C~ty of Denton desire to make application to the Texas Water R~ghts Commiss- ion for designation as the Cooperating Local Sponsors of the Aubrey Reservoir Pmoject, pursuant to Section 24 of Article 8280-9, Vernon's Annotated Clvll Statutes (as amended by Acts 1967, 60th Leg ), NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I That the City Manager is hereby authorized and directed to f~le an Application with the Texas Water R~ghts Commission in cooperation w~th the C~ty of Dallas, Texas, pursuant to the contract and agreement between the C~ty of Dallas and the City of Denton mentioned heretofore, for designation as the Cooperating Local Sponsors of the Aubrey Reservoir Project SECTION II That th~s Resolution shall take effect immediately upon ~ts passage and approval PASSED AND APPROVED this 25th day of February, A D 1969 fZE~E MARTIN, MAYOR ATTEST '? BRO(71<S HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPRO/V~ED AS T.O LEGAL FORM JAC/IC~/FQ. BARTON, CITY ATTORNEY  OF DENTON, TEXAS Next Document AT AIREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXA$~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE llTH DAY 0F MARCH, A. D. 1969. RESOLUTION WHEREAS, the need for an adequate disaster alert system has been determined, in order to properly warn each inhabitant of the City in time to obtain safety and suitable shelter from storm or acts of man, and WHEREAS, such alert system needs to be clearly audible to all parts of the community, mn the shortest possible time, requiring numerous signals in different locations simultaneously, which can be performed satisfactorily by the below des- cribed sirens mounted in City Police Vehicles, insuring complete mobility and saturation, and WHEREAS, the same electronic equipment also can emit a sound similar to existing wailing sirens, pro- ducing 103 Decibels at 100 feet, being almost twice the sound output of the other sirens, and which wail can be changed to a high pitch "yelp" designed to attract more attention in congested areas to warn of the presence of the emergency vehicle using same, and more directly focus attention on such vehicle. NOW, THEREFORE, because of the combination of the three siren sounds, and for the need of each use and purpose, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES, THAT the Police Department be, and is hereby, auth- orized to install electronic sirens in emergency vehicles, and use same as official warning de- vices under the provisions of R.C S Article 6701d Section 133 (d), reserving the "yelp" sound for traversing congested traffic areas during an emergency call, reserving the "high- low" sound for civil defense and disaster alert, and using the "wail" sound for all other lawful purposes PASSED AND APPROVED this llth day of March, A D 1969 ATTEST CITY OF DENTON, TEXAS JA~/I Q. BARTON, CITY-ATTORNEY TEXAS C~Y OF DENTON, Next Document AT A SPECIAL MEHTING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF APRIL, A.D. 1969. RESOLUTION WHEREAS, Zeke Martin was elected to the City C6uncil of the City of Denton at a regular election held on April 4, 1967, and was chosen Mayor of said City by unanimous vote of the Council at its first regular meeting in April, 1967, and WHEREAS, the Council of the City of Denton is losing the services of its popular and well liked Mayor who has served the people of the City of Denton so well the past two years, and WHEREAS, throughout his tenure of office, Mayor Zeke Martin has continually earned the respect and admiration of his subordinates and peers, and WHEREAS, Zeke Martin has been extremely active as Mayor of the City of Denton, displaying outstanding leadership, friendliness, zeal and faithful devotion to duty without pay, reward or other compensation, thereby assisting in raising the standards of the City which he loves so well, and WHEREAS, Zeke Martin has made a substantial contribution to the improvement and growth of the City of Denton which City has been extremely fortunate in having received the representation of Zeke Martin for these past years, and for the future services which We know he will offer the City and its people, now therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that on behalf of the people of Denton and the officers and employees of the City, the City Council does hereby express its thanks and appreciation to Zeke Martin for his tire- less, intelligent, able and cooperative manner, and for his valuable work for the City of Denton as its Mayor and as Chairman of its Governing Body, and be it further RESOLVED that the original of this resolution be deliv- ered to him the said Zeke Martin, in recognition of the foregoing, and for the purpose of con- veying to him the sincere wishes of the City Council of the City of Denton for a long and Successful career as a citizen of our community PASSE~ AND APPROVED this 7th day of April, A.D 1969 MAYOR OF HE~C~I~T~Y~O~S CITY/-S~CRETARY, CITY OF DENTON, TEXAS cI/ATTORNEY, CITY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF APRIL, A.D. 1969. RESOLUTION WHEREAS, the Council of the City of Denton is losing one of its most valued and sincere members in J.T. Jones, Jr , who was elected thereto on April 4, 1967, by a vote of the people, and WHEREAS, J.T Jones, Jr , has been a part of the gov- erning body of the City of Denton for the past two years, during which time he has contributed those perpetual qualities such as honesty, integrity, outstanding leadership, and faithful devotion to duty, that have marked his services to the City of Denton as noteworthy both in citizenship and excellence of performance, and WHEREAS, J T Jones, Jr , a Christian gentleman, has made a substantial contribution to the growth and betterment of the City of Denton, and WHEREAS, the City of Denton has been indeed fortunate in having enjoyed such dedicated services of J.T. Jones, Jr during his term of office, and for the future services which we know will be forthcoming, now therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, that on behalf of the people of Denton and the officers and employees of the City, the City Council does hereby express its thanks and sincere appreciation to the said J.T Jones, Jr , for his tireless, intelligent, forthright and cooperative manner, and for his invaluable work for the people of the City of Denton, and be it further RESOLVED that the original of this Resolution be de- livered to him, the said J T Jones, Jr , in recognition of the foregoing, and for the purpose of conveying to him the sincere wishes of the City Oouncil of the City of Denton for his good health, happiness and success in the future as an important member of our community PASSED AND APPROVED this 7th day of April, A.D 1969 MAYOR OF THE CITY OF DENTON~ TEXAS ATTEST cIT~'~EC~ AR , CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: CIT~,?ATTORNEY, CITY DF DENT0~, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF APRIL, A D 1969 RESOLUTION WHEREAS, the Council of the City of Denton 1s losing one of ~ts valued members in Marwn Loveless, who was elected thereto on April 4, )967, and who has ably served as Mayor Pro-Tem , after being chosen as same by the Council members, and WHEREAS, Marvin Loveless has served the C~ty of Denton for two years, and d~r~ng said time has always discharged h~s duties and responsibilities d~llgently and efficiently, with the highest professional standards, and WHEREAS, Marwn Loveless has consistently served above and be- yond the mere efficient discharge of his duties in promoting the welfare and prosperity of the City as a member of ~ts governing body, and has earned the res- pect and admiration of h~s subordinates, and WHEREAS, Marwn Loveless has been extremely active as a member of th~s Council, and as Mayor Pro-Tem, and has devoted , much t~me and effort, without pay, reward or other compensation to raising the standards of the C~tyoof Denton, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, that the sincere and warm appreciation of Marvin Loveless by the citizens and officers of the City of Denton be conveyed to h~m permanently by spreading this Resolution in the official minutes of the C~ty of Denton, Texas, and forwarding the executed original to h~m, and BE IT FURTHER RESOLVED, that the C~ty of Denton does hereby extend its best wishes to Marvin Loveless for a long and successful career as a member of our community, and we all say THANK YOU for services rendered PASSED AND APPROVED thls 7th day of April, A /~1969~.~ ~ APPROVEJ) AS TO LEGAL FORM ATTORNEY, C , S AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 15TH DAY OF APRIL, A D. 1969 RESOLUTION WHEREAS, the City of Denton, Texas, contemplates constructing certain sewage transmission and treatment facilities known as Project WPC-TEX-471 at a total cost of approximately $1,139,791 00, and WHEREAS, the City of Denton, Texas is unable to pro- vide the total cost of such improvements, and WHEREAS, it is deemed necessary and proper to apply for federal grant under the Federal Water Pollution Control Act, Public Law 660, as amended, in order to have sufficient funds to complete these much needed improvements, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT L A Nelson, Mayor of the Clty of Denton be and is hereby authorized and directed to exe- cute and sign the necessary documents requir- ed to complete the project on behalf of the City of Denton, for a Federal Grant under Public Law 660, as amended, to be applied to the cost of the construction of ~aid ~ewage facilities. The City of Denton hereby agrees that if a federal grant for the project is made pursuant to the Federal Water Pollution Con- trol Act, the City will pay the remaining costs of the approved project. PASSED AND APPROVED this 15th day of April, A D 1969 L A. NELSON, AYOR CITY OF DENTON, TEXAS ATTEST "CITY SECRETARY CITY OF DENTON, TEXAS APp/R~D~S TO LEGAL FORM Q BART0 ; ~TY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 15TH DAY OF APRIL, A D. 1969 RESOLUTION WHEREAS, the City of Denton is in the process of con- structing s~wage transmission and treatment facilities, and WHEREAS, the City of Denton has applied for a federal grant,under the Federal Water Pollution Control Act, Public Law 660, as amended, and WHEREAS, the City of Denton has solicited and accepted bids for construction of said facilities, also known as project WPC-Tex-471 pursuant to ap- plicable law, and WHEREAS, the following firms are the low bidders of all bids submitted for the below designated items of construction, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT subject bo approval and concurrence by the Texas Water Quality Board and the Federal Water Pol- lution Control Administration, the following contracts be and are hereby awarded by the City of Denton, Texas to the following listed firms for the items of construction as designated herein (1) Sl~dge Processing System - Zimpro Division of Sterling Drug, Inc., (2) Mayhill Road Water Main - B-W Construction Company, (3) Sewage Treatment Plant Expansion - Elm Fork Construction Company, (4) Sewage Pumping Units - Smith Pump Company PASSED AND APPROVED this the 15th day of April, A D 1969. CITY OF DENTON, TEXAS ATTEST /~ CITY OF DENTON, TEXAS JAC~//~: BAR~ON, CITY ATTORNEY CyOF DENTON, TEXAS 1XTICHOLS AND ENDRIiSS COI'($ULTING ~NGINE~ ~O~T WOKTH~ TE~S 76102 March 2~, 1969 Mr. Jack Owen Director of Public Works City of Denton Muntc'ipal Building Den=on~ Texas 76201 Re: Denton, Texas SeWage Treatment Plant Expansion WPC-Tex-471 Daar Jack: Bids were received on March 20, 1969, at the City of Denton Municipal Buxlding for the construction of a 4 MGD addition to the existing 2 b~D Activated Sludge Sewage Treatment Plant The prooect was broken down into three (3) separate contracts, as follows. (1)Sewage Treatment Plant Expansion - General Contract Sludge Processing System (3)Mayhfll Road Water Main - potable water supply from the water dtstr~bution system to the plant. Separate quotations were also received for the sewage pumping units required for the plant. The selection of the pumping units ~s to be made by the Owner, but their cost is to be included in the General Contract. Enclosed herewith please find fifteen (15) copies each of the tabulation of b~d$ for the three (3) contracts. A summary of the bids received, along wtth our recommendations for award of the contracts, is as follows. (I) General Contract: A total of fxve (5) bxds were submitted, as follows: Elm Fork Construction Company $ 85&,830,00 Terry Construction Company 889,79&.00 F. M. Thornton 936,780.00 A. W. Boren Construction Company 999,900.00 Mid-Gulf Construction Gompany 1,065~050 00 Mr. Owen - 2 - March 24, 1969 The low bid is approximately fifteen (15%) percent h~gher than the estimate of cost which was prepared several months ago. However, in view of the recent extremely rapid increase in both labor and mater~al costs, and the fact that the three lowest bids submitted were within ten (10%) of each other, we beheve the higher cost can be Justified. We therefore recommend, if sufficient funds can be made available, that the General Contract for the Sewage Treatment Plant Expansion be awarded to Elm Fork Construction Company at their low b~d of $854,830.00 (2) Sludge Processing System. The sludge processing system which was specified for the plant expansion ~s a patented process, marketed and sold by only one firm. Therefore, only one bid was expected and only one b~d was submitted for this contract. The bid amount of $242,400 was the exact amount which the firm, Zimpro Division of Sterling Drug, Inc., quoted to the C~ty during the initial design phase of this prooect We therefore recommend that the Contract for the Sludge Processing System be awarded to Z~mpro D~v~ston of Sterling Drug, Inc. (3) Mayhill Road Water Main: A total of eleven (11) bids were received for this pro0ect, as follows B-W Construction Company $41,537 04 A. W. Boren Construction Co. 42,906.60 Kemp Construction Company 46,029.46 Steed Construction Company 46,979.30 F. M. Thornton 47,032 42 Tex-Con Utility Contractors,' Inc. 48,785 O0 Mackey B. Allen, Inc. 51,927.12 Ben Stra& Company 53,624.36 P. C. Sorenson Company, Inc. 54,078 00 L. J. Eaton, Contractor 66,810.50 Grady W. Collins, Contractor 75,570.60 The low bid was submitted by B-W Constructlon Company in the amount of $41,537 04 This Company has a good reputation and has constructed several of our pro3ects in other c~t~es We therefore recommend the Contract for the Mayh~ll Road Water Line be awarded to the low bidder, B-W Construction Company. (4) Pumping Units: Separate quotations were recelved for a Raw Sewage Pumping Unit and a pa~r of Scum Pumping Units. The Proposal for the General Contract included the amount of $15,000 for the Raw Sewage Pump and $2,000 for the Scum Pumps, wl=h these amounts to be adjusted by Change Order =o the actual purchase cost of the units. Quotations on the pumps were received from two (2) firms as follows: Mr. Owen . 3 . March 24, 1969 Raw Sewage Scum Supplier Pump Pumps Smith Pump Company $15,974.00 $2,050.00 Southern Engine & Pump Company 16,623.00 2,535 00 Efficiencies of the units proposed in each of the quotations are almost identical. We therefore recommend that the General Contractor for 6he Sewage Treatment Plant Expansion Contract be instructed to purchase the Raw Sewage Pumptng Units and the Scum Pumping Units from Smith Pump Company, and that a Change Order be issued to the General Contract changtng the amount of Proposal Item No. 2 (Raw Sewage Pump) from $15,000.00 to $15,974.00, and the amount of Proposal Item No. 3 (Scum Pumps) from $2,000.00 to $2,050.00. In summary, our recommendations for award of the various contracts are as follows: Recommended Contract Contract Contractor Amount Sewage Treatment Plant Expansion Elm Fork Construction Co. $854,830.00 ~ Sludge Processing System Zimpro Div. of Sterling Drug 242~400.00 Mayh~ll Road Water Ma~n B-W ConStruction Company 41~537.04 Amount to be added to General Contract by Change Order for Pumping Units I~024 00 / TOTAL CONTRACT AMOUNT $I~139,791.04 The bid amount of $85&,830100 for the Sewage Treatment plant Expansion includes several alternate items which may be deleted from the Contract at the Owner's option. These items are as follows: Proposal Bid ITem No. Description Amount 5. Plant Entrance Road $19,500 60 6. Potable Water System 2,750 00 7. New Clarlfter Influent Wells 4,000.00 8. Old Clarifier Influent Well 3,000 O0 9. Return Sludge Control Valve 100.00 10. Chlorine Storage Rack & Crane 5,700 O0 ll. Aeration Basin Spray System 3~000.00 TOTAL AMOUNT OF ALTERNATE ITEMS $38,050.00 Mr. Owen - 4 - March 24, 1969 Although none of these items are absolutely essential to the operation of the plant~ all except possibly the plant entrance road would contribute greatly tO the efficiency and flexibility of plant operations. The bid amounts for These items~ as tabulated above~ are oonstderably less than would be their cost if separate bids were received for their construction at a future date. We recom- mend tha~ all alternate items be included in the contract award if at all possible. We would point out that the award of this contract by the CltZ Council should be subject to concurrence by the Texas Water Quality Board and the Federal Water Pollution Control Admlntstra~lon~ as one of the requirements for the Federal grant money received under Pubhc Law 660 Respectfully submltted~ FREESE, NICHOLS AND ENDRESS Elvin C. Copeland, P.E. ECC:aes ¢o~ James W. White Texas Water Quality Board AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF APRIL, A D., 1969 RESOLUTION WHEREAS, the Mayor and Council of the City of Denton, on behalf of all its citizens, desires to express its sincere gratitude to the Denton Business and Professional Womens Clu~ for its worthy and suc- cessful efforts in raising funds for fencing Oakwood Cemetery Pro~ect, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the successful Oakwood Cemetery Project of the Business and Professional Womens Club of Denton, be recognized publicly, to express in permanent manner our appreciation for the donation of Sixteen Hundred Dollars ($1,600 00) for much needed fencing of said Oakwood Cemetery, and to show that we fully realize the long hours, and many efforts, spent by the members of said Club to complete this worthy project, and the Mayor and City Council direct that a copy of this Resolution be delivered to said Business and Professional Womens Club as a small token of our sincere appreciation of April, A D , 1969 _ PASSED AND APPROVED THIS 22nd day ~ ~/~ ~~ L A. N LSON, M~ ~ CITY OF DENTON, TEXAS ATTES~ ~ ~0~ ~OLT, CITY SECRETARY CITY OF DENTON, TEXAS APPR~~ LEGAL FORM JACK~. BARTON, CITY ATTORNEY CITOF,DENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 13TH DAY OF MAY, A D., 1969. RESOLUTION WHEREAS, the Legislature of the State of Texas has duly en- acted Senate Bill 233, said Bill having been enacted by the Senate of the State of Texas on March 24, 1969, and by the House of Representatives of the State of Texas on April 2, 1969, at the regular session of the Legislature of the State of Texas, and thereafter sig- ned by the Governor of the State of Texas, providing that any County or Municipality by resolution or order of its governing body to make provision for, or auth- orize its Mayor or Chief Administrative Officer, Chief of Police or Marshall to make provision for, its re- gularly employed law enforcement officers to assist any other County or Municipality, when in the opinion of the Mayor, or other officer authorized to declare a state of emergency, in such other County or Munici- pality, there exists in such other County or Munici- pality a need for services of additional law enforce- ment officers to protect the health, life and property of such other County or Municipality, its inhabitants and visitors thereto, by reason of riot, unlawful as- sembly characterized by the use of force and violence, or threat thereof by three (3) or more persons acting together or without lawful authority, or during such time of natural disaster or man-made calamity, and WHEREAS, the City Council of the City of Denton acting as a Legislative Body, is of the opinion that a resolution should be ad~pted by such g~verning body to make pro- vision for or authorize the City Manager of the City of Denton to direct the Chief of Police to detail regularly employed officers of the Police Department of the City of Denton to assist any other County or Municipality when in the opinion of the Mayor or other officer authorized to declare a state of civil emerg- ency in such other County or Municipality, there exists in such other County or Municipality the need for the services of additional law enforcement officers to protect the health, life and property of such other County or Municipality, its inhabitants and the vis- istors thereto by reason of riot, unlawful assembly, and characterized by the use of force or violence or threat thereof within the meaning of Senate Bill 233, which is now in full force and effect, and a request for additional law enforcement officers is made to the City Manager of the City of Denton by such Mayor or officer authorized to declare a state of emergency in such other County or Municipality, NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON SECTION I That the City Manager be and he is hereby authorized to direct the Chief of Police of the City of Denton to detail regularly employed law enforce- ment officers of the Denton Police Department to assist any other County or Municipality, when in the opinion of the Mayor, or other officer authorized to declare a state of civil emergency in such other County or Muni- cipality, there exists in such other County or Munici- pality a need for the services of additional law enfor- cement officers to protect the health, life and property of such other County or Municipality, its inhabitants and the visitors thereto, by reason of riot, unlawful assembly characterized by the use of force and violence or threat thereof by three (3) or more persons acting together or without lawful authority, or during time of natural disaster or man-made calamity, and a request for additional law enforcement Officers is made to the City Manager of the City of Denton by such Mayor or officer authorized to declare a state of emergency in such other County or Municipality SECTION II. That this Resolution shall take effect immediately from and after ~ts passage as in the Charter in such cases is made and provided PASSED AND APPROVED this ~7~--~day of May, 1969 L' A. NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST APPROVED AS TO LEGAL FORM  Q BARTON, CITY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 13TH DAY OF MAY, A.D., 1969 RESOLUTION WHEREAS, on May 3rd, 1969, the Department of Housing and Urban Development (HUD) approved NCTCOG's appli- cation for an Urban Planning Grant under Section 701(g) of the Housing Act of 1954, as amended, for the Cooperative Program of Planning for Airport Impact. The Federal urban planning assistance budgeted for this program is in the amount of $40,476 00, to be matched by $20,239 00 local con- tributions from the participating cities in the form of cash or in-kind services, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That the said City is authorized to contribute to the matching Cooperative Program the estimated cost of the local share for the City of Denton of $3,965 00, which will be matched by $7,930 00 of Federal funds for a total project allocation of $11,895.00, and the City Manager is authorized to commit the City of Denton, Texas, for such expen- iture, and to sign and execute all instruments necessary or required therefore PASSED AND APPROVED this 13th day of May, A D , 1969 L A~ NELSON, CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS J~ Q BARTON, CITY ATTORNEY  Y OFDENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 24TH DAY OF JUNE, A. D , 1969. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That the Airport AdVisory Board of the City of Denton, Texas, shall consist of seven members who shall be residents of Denton~Coun~y, ~ex~s, ~and · ........ h--'.~ 1970, or until their successor is appointed and three(3) members shall be a~ointed to serve for two (2) years ending the ~-day ofJune, 1971, or until their successor is appointed All members appointed or re-appointed after this year shall serve for two (2) years, and continue until their successors are appointed, which shall establish stag- gered two year terms. No person having any pecuniary interest in the Denton Airport or with any pperator or coneessionair thereon shall be a member of this Airport Advisory Beard. The purpose of this Board is to advise the Council on all matters concerning or pertaining to the Denton Airport, and to submit a budget recommendation to the City Manager for his consideration in preparing the total City budget. PASSED AND APPROVED this 24th day of June, A. D., 1969 L A NELSON, CITY OF DENTON, TEXAS ATTEST ~ CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM RESOLUTION TO THE CITY COUNCIL BE IT RESOLVED BY THE PUBLIC UTILITIES BOARD OF THE CITY OF DENTON, TEXAS THAT the City of Denton enter into an Interconnection Agree- ment with the City of Garland, the City of Bryan, the City of Greenville and the Brazos Electric Power Cooperative, Inc , for the purpose of forming a power pool, the terms of said contract being more specifically set forth in the contract entitled "TEXAS MUNICIPAL POWER POOL", and BE IT RESOLVED FURTHER BY THE PUBLIC UTILITIES BOARD Doug Blackburn, Director of Utilities, and Jim Little, Electrical Superintendent, be appointed by the City Council as members of the Pool Committee of said TEXAS MUNICIPAL POWER POOL to represent the City of Denton. ATTEST / ~O~S HOLT, CITY SECRETARY UITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM /~fT K Q. BARTON, CITY ATTORNEY Y OF DENTON, TEXAS AT A ~ MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE-3-1-T-M-/2 DAY OF JUNE, A. D., 1969. RESOLUTION WHEREAS, it is deemed advisable in operation of utility systems to enter into pooling arrangements with other utility systems in order to gain future economic benefits which can accrue from such pool- ing or sharing of resources resulting in reduced investment costs, requiring less stand-by equip- ment, and WHEREAS, it has been deemed expedient by the Director of Public Utilities and the Public Utilities Board that the City of Denton enter into the pooling agreement described below without delay, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the Mayor of the City of Denton be and he is hereby authorized to sign a Joint contract'with the Texas Municipal Power Pool, a copy of which contract is attached hereto and for all purposes made a part hereof, for the mutual exchange of electricity between said members, and that such signing will be an official act of the City, and that Doug Blackburn, the Director of Utilities, and Jim Little, Electrical Superintendent, be designated as the City of Denton's official representatives to said Power Pool and that said individuals be further designated as the City of Denton's members of the Pool Committee as defined in said contract. PASSED AND APPROVED this l~th day of June, A D , 1969. CITY OF DENTON, TEXAS ~B~OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS A~TO LEGAL FORM' //~ Q~ BARTON, CITY ATTORNEY OF DENTON, TEXAS We, the undersiqned, acting by and for our respective Corporations hereby unanimously agree that the intent of Paragraphs 2 and 3 of Section VII of the Interconnectton Agreement entered into between us on September 23, 19631963, is as follows: F~om,the date of signing of the Inte~connection Agreement, all parties are bound thereby for a minimum period of five years. At any time after one year from the date of the Agreement any party or parties thereto may withdraw from the Agreement by written notice to all other parties. The effective date of the with- drawal shall not be less than four years from the date of the notice of withdrawal. THE CITY OF BRYAN ~.,~/~ /~..~'~'~,%4 ~ Mayor- Date ~ ~- ~ ' Mayor Date ~E CI~ OF G~RLANDn " M~ , ' RI O R C~ B~S ELECT . , ~ ~i ~ager Date ~ . Date INTERCHANGE AGRE~.MENT The City of Bryan " The City of Greenvzlle The City of Garland and the Brasos Electric Power Cooperative Incorporated (hereinafter referred to as BEPO), a non-profit corporation duly ~n¢orporated under the laws of the State of Texas, acting by and through its chief executive officer, hereby contract and agree to establish an electric power pool to be known as , (hereinafter referred to as the Pool), for the exchange of'electrical energy between the various participants herein named, WHEREAS, all parties to the Pool own and operate and plan to con- tinue to own and operate electric generating systems which will not at all times be required for service to their respective customers, and WHE~AS, BEPC owns and operates and plans to continue to own and operate an electric transmission system now ~nterconnected under exist%nd interchange agreements with the electric systems of Texas Cities of Bartlett, Bryan, Oaldwell, Denton, Garland, Granbury, Greenville, Hearne, Mansfield, Sander, Seymour, and Weatherford which will not at all times be required for service to its rural electric consumers, and , WHEI~AS, all parties to the Pool can effect investment and oper- ating economies by pooling the use of reserve electric capacity in their respective systems. NOW THEI~EFORE, in consideration of ~he mutual undertakings herein contained ~he.part~es agree as follows: SECTION I POOL COMMITTEE 1. The Pool Committee shall administer the opera=ion of the Pool. It shall serve as the study group for futura planning and shall approve or disapprove of all data submitted by the Pool members.~ -1- 2 The Pool Committee shall be comprised of two members des- ignated by the governing body of each participant in the Pool. Each participant's representatives to the Pool Committee may be changed at any time by written notice to all other Pool participants. Each participant may bring personnel in an advisory or consulting capacity to any Committee meeting, but only Pool Committee members may particzpate in Committee action. 3. The Pool Committee shall meet at a time and at a place to be agreed to by all Pool participants. Meetings shall be held on the second Thursday in the months of January, April, July, and October, and at such o~her times as the Pool Committee may select, Special meetings shall he held at the call of the Chairman or by the Secretary upon the written request of any two participants. The Pool Committee shall elect from its member- ship a Chairman at its first meetzng and at its January meeting in all subse- quent years. The Ghairman shall not be elected twice from the representatLves of any one Pool participant Until a representative from all other Pool parti- cipants has served as Chairman. The D~spatcher of the Pool shall serve as permanent Secretary of the Pool Committee. The Pool Committee shall have such other officers as the Committee shall determiners desirable. 4. All decisions of the Pool Committee shall be decided by a majority vote of the Pool participants Each participant's representatives shall vote as a unit. A quorum for a meeting shall consist of a representa- tive of three of the participants involved in the Pool. 5. The Pool Committee Secretary shall transmit, by mail, within forty-eight (48) hours after the meeting, the minutes of the meeting to the designated official of each Gity constituting a member of the Pool and to the General Manager of the Brazos Electric Power Cooperative. Unless written no~ice is received by the Pool Secretary within thirty (30) days from the date of the meeting from one of the members that such member has an objec- tion to the action taken, the action shall be binding on all concerned. In the event that objection in writing is made, then the Pool Committee shall meet~and take what action it deems expedient in accordance with the terms SECTION II GENERATING EQU IPFgiNT 1. Each system will f~nance, install, pay for, and operate the gene~ating equ~pmen~ in its own system. l, Each system is responsible for the maintenance of its gene~ating facilities such that the normal maximum retin~of its gen- erating equipment exceeds its annual peak load by 3. i The predicted peak load of each system for any year multiplied / by 1.15 shall be known as that system's Capacity Oblig~'eion for that year. ~ ' 4. Generation, Cransmisszon, and substation equipment shall be insta'lled as required =o keep the Pool firm. A firm Pool is defined here- in as one that can sustain the loss of its largest generating unit, or any transmission line, and still have available generating equipment whose normal maximum rating exceeds its predicted peak load and losses as determined by studies acceptable to the Pool Coranittee. 5. Within thirty days after execution of this Contract by all participants, each system shall report to the Pool Committee an ztem~zed list of the units of generating equipment that zt chooses to dedicate to the Pool and, ,if it so chooses, specify the duration of time for which this capacity is dedicated. Equipment and/or Contracts for firm power so dedicated may not be withdrawn during the specified tune except as provided hereinafter. - 6. I All generating equipment shall be rated in terms of net megs- watt output.' (a) Normal maximum rating shall be the maximum continuous net output of the unit. (b) Emergency rating shall be the maximum net output that can be supplied for a four-hour period following normal maximum Output. 7. Each system shall rate its generating equipment as to its normal maximum output and its emergency output, and report same to the Pool Committee. ~ '(a) Withi~ the first three months after execution of this agree- ~ ment by all parties, each system shall report to the Pool ., Committee the normal maximum and emergency rating of all ~, %' of its e~isting generating equipment. This data shall be ~*'~ ~ substantiated by teat data satisfactory to the Pool Com- (~) Within three months after installation of new generatxng equipment, the system or systems installing same shall report to the Pool Committee the aforementzoned ratings of the equipment. This data shall be substantiated in the same manner as specified above for existing equip- 8, The Pool participants responsible for unit installation shall be the participants whose predicted loads exceed their ~apacity Obligations. 9. In the event each Pool participant has generating equipment ouch, tha~ its normal maximum rating exceeds its Capacity Obl~gation, but the Pool~wlll hOC be firm, the system with the lowest percent excess gen- eration shall be responsible for a unit installation. 10. Unit sizes shall be determined by each system by its inde- pendent study of its generation needs taking into consideration its res- ponsibilities as set Out hereinto before. I ~ 11. On or before January 1st of each year, each system shall submit to the Pool Committee the peak load predictions for its system for the next five-year period. Predictions shall be substantia~ed by past peak loads experienced and other supporting data, and shall not be less than a straight line projection on semi-log paper of the average of the plot of past.peaks unless approved by a majority vote of the Pool Committee. Pol- lowing approval or modification by the Pool Gormmittee of these predictions, the dispatcher shall provide the Pool Committee with a five-year peak load prediction. On this basis, and i~ accordance with the methods herein stated, the System or systems responsible for generating unit installations for the next:four-year period shall be determined. 12. By June 1st, three years in advance of the installation year, the system or systems responsible for unit additions shall submit to the Pool Committee their determination of unit size. By June 1st, two years in advance of the scheduled installation date, the system or systems due to install units shall prove to the Pool Committee that bonds are approved, loans approved, or that other satisfac~ory financinE arrangements are made. By June 1st of the year immediately preceding the unit installation date, the system or systems involved shall prove to the Pool Committee that the major items of equipment are on order and show that there is a construction schedule that will assure the unit's availability for service prior to June lac of the year it iS scheduled for installatlQn. 13. Spinning reserve requirements shall be scheduled day by day throughout the year as required to keep the system firm at all times, and to diwl~e the spinnin~ reserve obligation among the partic~pants in an equit- able[manner. It shall be divided among the Pool participants in a manner to provide economic utilization of equipment and to divide the machine rating hours among the systems in proportion to the largest unit in each system. The dispatcher shall make monthly reports to the participants indicating the math,ina rating hours of spinning reserve carried by each system during the preceding month. 1~. During system disturbances due to unit failures within the system or t~ansmission line switching~ each system a~rees to maintain its generating equipment in service until authorized by the dispatcher to remove units from servliOe or to separate its system from the Pool. It is the intent of this provlision Co have each system maintain its units in service until the system is ~elayed off. Questions as to relaying facilities, relay settings, and re~&ted matters shall be investigated by the Pool Committee. When indicated to be ne~eesary~ the Co~iCCea aha11 have':he required studies made co deter- ' " 0 0 mine the proper relay settings and other improvements to correct de- ficiencies in the system operation 15. In the event that the system suffers the failure of a unit, substation, transmission line, or any other equipment that causes the system or any part thereof to b% unfzrm, each Pool participant agrees upon the call of the dispatcher~ immediagely start add%tional units and to furnish to the limits of its emergency ratings such power and energy as may be required. Payments for such power and energy shall be computed in ao¢ordanca with the rate schedule of Paragraph 2 of Section V 16. Any system may retire from the Pool any dedicated units, ded- icate~ transmission lines, or dedicated contractual agreements that are necessary to Pool operation by.written notice to the Pool Gormnittee given at least forty-two (42) months prior to the date of retirement Lesser notice than fha~ provided may be approved by a majority vote of the Pool Committee. 17. All Pool participants shall submit annually, on a date selected by the Pool Committee,' its maintenance schedule for generating units for the next annual period. The Pool Committee shall coordinate these plans in a manner to maintain adequate firm capacity. ~, ~$~ION III TRANSMISSION LINES, SUBSTATIONS, AND OTHER TERMINAL EQUIPMENT 1. Each Pool par~i¢ipant shall own all substation, metering, cormnunication, capacitor, protective, and other equipment at ~ts terminal of the line connecting its system to the BEPC system, and all interchange shall be at the 69 k'V transmission line terminal. 2. In order to assure that its generating equipment capacity will be avail~ble to supply power to others during emergencies, each system will maintain power factor corrective equipment such that its peak load power factor is 0 95 lagging or better. 3. Each system shall maxntain substation equipment at its terminals in sufficient capacity to provide to the Pool during emergencies that part of its excess generation required to make the Pool fzrm. Substation capacity shall bm determined annually from syetem studles as provided for in Paragraph 4, of Section VT. 4. The BEPC system shall construct, own and operate all tran~- mission lines to the 69 KV terminals of the other Pool participants' system. Any transmission lines constructed solely for the purpose of providlng facilities for the transmission of reserve power shall be classified as Reserv~ tranemissior~. These lines shall be constructed only upon approval of the majority of the Pool Committee. These lines or any parts thereof shall be O o designat~d as Reserve lines only so long as they or tho~e parts thereof are not required by the BEPC system to maintain adequate se-rvice to its system if the Pool were not a reality. During the period such lines are classified as .Resery~ lines each Pool participant shall pay annually to BEPC as a rental charge, a portion of the annual fixed costa of the,e lines as provided in Paragraph 4 of Section V. SECTION IV SALES AND PURCHASES 1. Each Pool participant may purchase Supplemental, Emergency, or Mazntenance Energy from any source outside the Pool it chooses suboect to the provisions of Paragraph 2 of Sectzon VI If such purchases utlllze trans- mission or other facilities of other Pool members, arrangements satzsfactory to the Pool member owning such facilitzes must be made. No such facilities may be used in a manner that Jeopardlzes the fzrmness of the Pool. Each Pool participant may use its undedicated generating or contracted capacity to furnish itself Supplemental, Emergency, or Mainte~nce Energy. 2. Each Pool participant agrees to sell to the Pool as Supplemental Energy a~y excess its normal maximum capacity exceeds its peak load prov~ding the purchaser ia utilizing all of its available dedicated capacity to its normal maximum capacity. 3. If a Pool participant purchases Supplemental Energy from the Pool, the rates for such energy shall be those provided in Paragraph 1 of Section V. Such purchases shall be made from the Pool participants wzth excess capacity in proportion to the excess their normal maximum capacity exceeds their predicted peak loads. Predicted peak load shall be that pre- dicted in the latest estimate as provided to the dispatcher in accordance with Pargraph 11 of Section II. The dispatcher shall schedule these purchases in a manner to provide the energy from the system or systems best able to supply the energy. Demand charges shall be paid to the systems ~n accordance with the prov, is~on8 above. Energy charges shall be pa~d to the system or systems supplying the energy. The dispatcher shall schedule these purchases prior to the peak load season in a manner meeting the approval of the Pool ~o~zttee. 4. For the first four hours of an emergency condition, the dispatcher may arrange for the delivery of the energy from any of the partlc~pants with capacity available ~o supply it. Purchases of emergency energy after a four- hour period shall be mede from the other participants with excess capaczty in the proportion their normal maximum capacity exceeds their predicted peak loads. 5. Each Pool participant agrees to sell to the Pool any excess its normal maximum capacity exceeds its load for the purpose of supplying other Pool participants with maintenance power during periods of scheduled unit maintenance. The ra~es for such sales shall be those provided in Paragraph 3 of Section V. O O RATES 1. Ail supplemental enerA¥ and power transfers ~eCween undp~Ithe-Dr~oV~s~oAs o£ ~ee~~ vw ?h:]~ ~ made by sales to and ourchases '~°m ~,ha B~PO sys~$m. The rates for these power and energy sales shall be (a) Sales to ~EPC for usc of other members of the ~ool. ~1 80 !.../month/KW of peak demand, plus 5 0 mills per kilowatthour of energy. (b) Sales to BEPC for use of BEPC ~2.00 /month/KW of peak demand, plus 5 mills par kilowatthour of energy. (c) Purchases from BEPC. $2.00, /month/KW of peak demand, plus 5.5 mills per kilowatthour of energy. Ail demand fbr billin~ purposes sha d n the thirt~-minute ~Payments under this rate schedule shall ~e ma~e monthly. For each 19 or major fraction thereof the average cost of fuel of al'l participants for the past 6 months exceeds 25¢/t,000,000 BTU, the energy rate above shall be, increased by 13 mills/KWH. 2. There shal~ ~¢ n~em~nd charge for ~nw~r ~,,p, lied durin~ emer~enot~s. The energy ~a~e zor ener~suDDli-d durin~ emer~enc~e~ shall ~ t~a~ zor supplemenu~l &~y plus Z.0 mzlls per kxlowa~hour,.. - ~ .- ~ ~ When an emergency occurs, the system suffering the emergency shall notify the other participants as quickly as is possible ~he nature of the emergemcy and the steps being taken to expedEte the repair and/or replace- men~of the defective equipment. ~ ~e duration of the emergency shall be that time ne=essar~:o complete the neceo~ r~a~d/or replacement in an e~pedi~lous manner. The ~ar:ictpan~ shall no~ be eligible ~o use emergency energy for other ~n~enance. 3. Maintenance power and energy purchases from the other Pool participants shall be proportioned among the other par~zc~pan~s in the same manner as Supplemental Energy. The d _ shali, be the-d-mand~ charges for ~upplemen=al Power divided by. 60, cumulative'. _ ~r ~ach day during wagon maZn:enance power is purchasedu 3. Any Pool member may contract with any other Pool member to assume the obligation to install generating equzpment that it incurs under the provisions of thzs Contract. If so, this unit shall be considered to be installed in the system originally having the obligation to install it. 4. All Pool partic~pants shall 3ointly particlpate in and share equally the cost of system studies to determine the transmission line, sub- statio~, capacitor, and other Pool needs to maintain a firm system. Studies shall be made ~t intervals to be determzned by the Pool Committee. 5. During normal operating times, some power and energy inter- change will result without being scheduled or desirable. All such interchanges shall be considered as to and from the BEPC system and shall be classified as Inadvertent InterchanKe. The dispatcher shall monthly advise all Pool parti- cipants of such interchange and schedule the return of the energy during the next monthly period. 6. The BEPC now has in force a contract to purchase power and energy from the Yaxas rower and Light Company. This contract provides that demana cnar~eS lneurred in one month shall continue to be paid for each of the next succeedin~ eleven months. Upon execution of thzs contract, the BEPC shall dedlca~e to this Pool any of the Texas Power and LiKht Company's demand available that it chooses. This amount shall be considered as BE?C 8eneration in all'calculations made under the terms of this Contract and the BEPC shall be responsible for all payments due Texas Power and Lisht Company for any use of this demand. However~ should an empFmenc¥ or emer~encies oamur that requires takin~ of demand' from Texas Power and Lxsht Company in excess of that demand dedicated to the Pool by BEPC, the system or systems suffering the ' emergencies shall be responsible for all costs incurre~ ~y ~PC to Texas Power and Light Com~an~ that are zn excess of the costs for demand dedi~aUed to theiPool. The s~stems sufferznK the emerKencies shall ~ake payments to BEP~ i~ ~roportion to the peak demand the~ established durin~ the emerKencies. The contract with Texas Power and Light expires on March 15~ 1966 An~ renewa~ .of thi$~ or any new contract made between BEPC and TP~L ~fter this date ~Shall ~9...~- ~nder.the provisions o~ Para,rash .1 of Miscellaneous Provisions. SECTION VII TERM OF CONTRACT 1, The Pool shall he offically in being as of the date the Contract is signed by all participants in the Pool and approved, for Pool members who are borrowers from the Rural Electrification Administration, by the Administrator of the Rural Eluctrification Administration All existing Contracts for the purchase or sale of electrical energy between the Pool participants shall, as Of that date, become null and void. 2. The Contract shall provide for Pool operation for a period of five (5) years and shall continue in force thereafter until notification by any participant of its intent to withdraw as provided in Paragraph 3 of this section, 3' Any participant of the Pool may wzthdraw from the Pool by writte9 notice delivered to al~ oth¢~ Pool oartici~ants at least four y~ars ~n advance of the date of withdrawal I .4. Withdrawal of a~¥ Pool participant in accordance with the ~ro- visions of Parasra~h 3 of this section shall relieve that member of any obli~a~ion for ~ayments to other Pool part~czpants as of the date of withdr~wal! except as ~rovided in Paragraph 5 of this section 5. Withdrawal of any Pool partzci~ant zn accordance with the ~rovis~ons of Parasraph 3 of this section shall not relieve that participant of itslobligation' for payments for Reserve Transmission Line Rental Charses, until live (5) year~ from the date of its notice of withdrawal from t~e ~o~. I 6. The withdrawal or notice of wzthdrawal of any Pool participant or par~icipants shall not affect the privzleges and obligations of those remainSng in the Pool. , 7. It is stipulated and a~reed~ between the participants hereto, that i~ the event that any partici?ant s~all, after assumin~ resDons~b~l~t~as as provided herein, fail to oarry out these respons~bilztie~ an~ that as, a resu%t of this failure the Pool becomes unfirm, that such failure shall 'relieve all other participants of their responszbilitzes to such participant ~pon f~nding that a Pool part.icipant has failed to carry out a responsibility assu~d hereunder, the Pool Committee shall give written notice to the ~xeout*¥e OffiCer of t~e Gov~rnin~ Bod~ of the participant in ~uas=lon. 8. Nothing contained in this agreement shall obligate any (a) To provide any facilzties for which it is unable to obtain necessary financing or (b) To ente~ into any con=tact or to amend or cancel any ' ~ existing curlY,act without the approval, if s~ch approval is required, of the holder of such Party's loan contract, mortgage, or bond indenture, or (¢) To make any use of its facilities zn a manner which would be in violation of such Party's obligation to the holder of its loan contract, mortgage, or bond indenture. Nothing contained in this paragraph shall relieve any participant of thelpenalities they incur under the provisions of Paragraph 7, Section VII. 9. This Agreement may be simultaneously executed and delivered in twol or more counterparts, each of which so executed and delivered shall be deemedI to bm an original, and all shall constitute but one and the same instrument. -10- RESOLUTION WHEREAS~ the Board of D~rectors of the Brazos Electric Power Cooperahve~ Inc. d~d by unanimous action on May 8, 1963 authorize that the General Manager, R W. Md ler be authorized and empowered to s~gn the Power Pool Agreement between the cooperative and the c~hes oF Bryan~ Garland, Greenwlle and possibly Denton~ Texas sublect to ~the approval by the cooperahve's attorney and hnal approval of the Rural Electnficatlon Administration, Wash~ngton~ D. C., and WHEREAS~ the Power Pool Agreement had been approved by the cooperahve's attorney and on September 23, 1963 was executed by H. A. Dalton~ General Manager of the Brazos Electric Power Cooperative, inc.~ a pos~hon which he assumed by Board action on ~eptember 4~ 1963~,sublect to the contractual provision requk~ng REA approval~ NOW, THEREFOREt BE IT RESOLVED that the achon oF H. A. Da[ton m s~gning the Power Pool Agreement on September 23, 1963 with the cities of Bryan~ Garland and Greenville be and hereby is ratlfled as having been in conformity with the ~ntent of the Board action on May 8~ 1963 authorizing the then General Manager to execute this agreement, I~ T. E. Craddock~ Secretary of the Brazos Electric Power Cooperative, Inc. do hereby certify that the above and foregoing ~s a true and correct copy of a resolution duly passed at a special meeting of the Board of D[rectors of sa~d Cooperafivet held at Waco, Texas on ~'he 9th day of October~ A. D, 1963. , Given under my hand and seal of sald Cooperatlve~ thls the . day of T. E. Craddockt Secretary RESOLUTION TO THE CITY COUNCIL 0F DENTON, TEXAS AND COUNTY COMMISSIONER'S COURT OF DENTON COUNTY, TEXAS BE IT RESOLVED BY THE LIBRARY BOARD OF SAID CITY THAT the following designated budget requests for the year 1969-1970, effective October 1, 1969, be respectfully sub- mitted to the above named governing bodies for their consideration and action in regard thereto (80) Personal Services $ 34,263 81 (81) Supplies $ 1,950.00 (83) Maintenance, Structure, Equipment $ 2,250.00 (85) Services $ 3,100 00 (91) Capital Outlay $ 21~350.00 Total Budget Request of $ 62,913 81 PASSED AND APPROVED this 16th day of June, A D., 1969 DAN-DUDLEY, Chairman ATTEST: Library Board B~C~KS 'HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. C~TY ATTORNEY ~]~ OF DENTON, TEXAS Next Document AT A SPECIAL MEETING OF THE AIRPORT ADVISORY BOARD OF THE CITY OF DENTON, TEXAS,HELD ON THE ~a~_ DAY OF JULY, A. D., 1969 RESOLUTION TO THE CITY COUNCIL BE IT RESOLVED BY THE AIRPORT ADVISORY BOARD OF THE CITY OF DENTON, TEXAS, THAT Due to present circumstances of the operation of the Denton Municipal Airport, it is deemed advisable that ~he existing agreement between the City of Denton and Patrick F. Breen wherein Patrick F. Breen was granted temporary access rights across a certain described portion~of the said Airport to the runway, be terminated~as such non-base operation is contrary to existing plans for the Airport, and is now contrary to F A A. and T.A.C policies, which may Jeopardize said plans, it is therefore RESOLVED that the Airport Advisory Board do recommend to the City Council that said Council revoke and terminate said access agreement with Mr Breen at the earliest possible date, and that no person hereafter be granted access to said Airport from a location without its premises until same has been considered by the Airport Advisory Board so that its Planning and Budget recommendations to the Council may be as comprehensive and complete as possible PASSED AND APPROVED this ~*u day of July, A D., 1969 AIRPORT ADVISORY BOARD H~]~YWELL SHEPAR~, ~IRMA~ AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D., 1969 RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY OOUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council of said City hereby public- ly express their sincere appreciation of Mr Raymond Pitts for his valuable public service on the Board of Equalization of the City of Denton, Texas, from his appointment through continuous reappointments until his resignation effective August 21st, 1968 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader, although regretting that such a valuable citizen has retired from this important Board On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said RAYMOND PITTS. PASSED AND APPROVED this 22nd day of July, A. D., 1969 L A NELSON, CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D ,1969 RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Dr Walter Miller for his valuable public service as a member of the Public Utilities Board of the City of Denton, Texas, through continuous reappointments until his resignation effect- ive June 30, 1969 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed this public service, and for the many other public services he has performed over a period of many years, and extend their best wishes for his continued success as a community and medical leader, although re- gretting that such a valuable citizen has retired from this important Board. On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said Dr WALTER MILLER. PASSED AND APPROVED this 22nd day of July, A D , 1969 L A N~ELS0~IM~ CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D ,1969. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere apprealation of Mr Fred Freeman for his valuable public service as a member of the Planning and Zoning Commission of the City of Denton, Texas, from his appointment on June 30, 1967, until his term expired on June 30, 1969. The City Council and the Mayor wish to express their gratitude for the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader, although regretting that such a valuable citizen has retired from this important Commission On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said FRED FREEMAN PASSED AND APPROVED this the 22nd day of July, A. D , 1969 CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGUALR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A D , 1969 RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY O? DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Mr JAKE CRAVEN for his valuable public service as a member of the Parks and Recreation Board of the City of Denton, Texas, from his appointment on June 30, 1967, until his term expired, on June 30, 1969 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these public services, and extend their best wishes for his continued success as a community and business leader On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said JAKE CRAVEN PASSED AND APPROVED this 22nd day of July, A D , 1969 L A. N, CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A D., 1969. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Mr Robert Speake for his valuable public service as a member of the Planning and Zoning Commission of the City of Denton, Texas, from his appointment on June 30, 1967, until his term expired on June 30, 1969 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader, although regretting that such a valuable citizen has retired from this important Commission On behalf of the people he has served so well, the City Counail and Mayor direct and order that a copy of this Resolution be forwarded to him, the said ROBERT SPEAKE. PASSED AND APPROVED this 22nd day of July, A D , 1969 L. A. NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D , 1969. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Mr Quinby Self, of the Parks and Recreation Board of the City of Denton, Texas, from his appointment on June 30, 1967, until his term expired on June 30, 1969 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these and many other, public services, and extend their best wishes for his continued success as a community leader, and leading professional man. On behalf of the people he has served so well, the City Council directs and orders that a copy of this Resolution be forwarded to him, the said QUINBY SELF PASSED AND APPROVED this 22nd day of July, A D , 1969 L. A. NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON~ TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A D ,1969 RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council of said City hereby public- ly express their sincere appreciation of Mr Joe Skiles for his valuable public service as Member and Chairman of the Board of Equalization of the City of Denton, Texas, from his appointment, through continuous reappoint- ments until his resignation effective August 21st, 1968 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader and developer, although regretting that such a valuable citizen has retired from this important Board. On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said JOE SKILES, Esquire. PASSED AND APPROVED this 22nd day of July, A.D., 1969 L A NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D., 1969. RESOLUTION BE IT RESOLIrED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council of said City hereby public- ly express their sincere appreciation of Mr Dan Dudley for his valuable public service as Chairman of the Library Board of the City of Denton, Texas, from his appointment until his term expired on June 30, 1969 The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed this public service, and extend their best wishes for his continued support of the Public Library. On behalf of the people he has served, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said DAN DUDLEY. PASSED AND APPROVED this 22nd day of July, A D , 1969 L. A VN~LSON, MA~OR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT~ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A D ,1969. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Mr JACK BROWDER for his valuable public services as Chairman of the Planning and Zoning Commission of the City of Denton, Texas, from his appointment on May 25, 1965, through continuous reappointments, until June 30, 1969. The City Council and Mayor wish to express their grati- tude for the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader, although regretting that such a valuable citizen has retired from this important Commission. On behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said JACK BROWDER PASSED AND APPROVED this the 22nd day of July, A. D.~ 1969. L. A NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENT~N, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JULY, A. D., 1969. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Harold Buckler for his valuable public service as a member of the Airport Advisory Board of the City of Denton, Texas, from his appointment on June 30, 1967, until the expiration of his term on June 30, 1969. The City Council and Mayor wish to express their gratitude for the outstanding manner in which he has performed this public service, and extend their wishes for his con- tinued support of the community and the Denton Municipal Airport. On behalf of the people he has served, the City Council directs and orders the City Secretary to forward a copy of this Resolution to him, the said Harold Buckler PASSED AND APPROVED this the 22nd day of July, A. D., 1969. L. A. NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT~ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A ~'~J~ R MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON,~'m=--TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE ~DAY OF JULY, A. D., 1969 RESOLUTION WHEREAS, it has been heretofore recommended that Aubrey Reservoir be completed and full by 1980, due to the fact of urgent need based upon hydrolo- gical studies of the watershed yields and the Master Plan of the water distribution and pro- duction systems which indicate that the safe drouth yield of Garza-Little Elm Reservoir will be completely utilized before 1975, and WHEREAS, construstion of a reservoir the size of the pro- posed Aubrey normally requires ten years from planning stages to the full reservoir, allowing a reasonable period for rainfall and runoff to fill the structure upon completion, making it essential that engineering studies and planning for Aubrey Reservoir begin in the current fiscal year in order to avoid unnecessary risk of a water shortage by the year 1980 in Denton County, and WHEREAS, the City of Dallas, Texas, was a co-sponsor with the City of Denton on Garza-Little Elm Reservoir and their requirements have also increased so that they are now over-using their allocation of supply in Garza-Little Elm, and WHEREAS, the City of Denton by contract with the City of Dallas has agreed for the two cities to co-sponsor Aubrey Reservoir, and WHEREAS, on May 16, 1969, the City of Dallas, and the City of Denton did appear before the Texas Water Rights Commission and were designated local cooperating sponsors on Aubrey Reservoir so that all is in order at this time for the Corps of Engineers to contract with these two cities for the construction of the reservoir pursuant to appropriate Federal law as enumerated below, and WHEREAS, the City of Dallas requested the Corps of Engineers to include funds for preliminary planning on Aubrey Reservoir in both fiscal years 1969 and 1970, Aubrey Reservoir being an authorized project pursuant to provisions of House Document 276 and Section II of Public Law 89-298 of the 89th Congress, and WHEREAS, such planning money was not approved by the Congress, but the Corps of Engineers has indicated their capability during Fiscal Year 1970 for the planning work on Aubrey Reservoir at a cost of $150,000o00, and WHEREAS, time is of essence to the Denton water needs and planning and construction of the Aubrey Reservoir must begin at the earliest possible date, and it is deemed necessary that the City of Denton and the City of Dallas request that the Federal Govern- ment accept an advance from the two cities of such planning funds in order that preliminary planning work can begin on Aubrey Reservoir in Fiscal Year 1970, and therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS Section 1. That the City of Denton, Texas, has agreed and does hereby agree to provide the items of local interest for the Aubrey Reservoir (hereinafter called the Project), required by Public Law 89-298, approved October 27, 1965, and the Federal Water Project Recreation Act (Public Law 89-72), approved July 9, 1965, as follows A Obtain without cost to the United States all water rights needed for storage and use of water for project purposes, resolve any conflicts in water rights necessary for effective operation of the project, use the water in a manner consistent with Federal and State laws, and hold and save the United States free from damages due to the storage and withdrawal of water by the users B. With respect to the Project, pay the United States, in accordance with the provisions of the Water Supply Act of 1958, as amended, for the first costs and the annual operation, maintenance and replacement costs allocated to water supply storage, presently estimated as set out below, with such modification in these amounts as may be necessary to reflect adjustments in the storage capacity for water supply and other purposes as determined by the Chief of Engineers Allocated cost to water supply storage Construction Costs Annual 0&M Costs Amount Percent Amount Percent $32,199,400 67 110 $75,250 14 78 C. In accordance with the purposes of Public Law 89-72, administer project land and water areas for recreation and fish and wildlife enhancement pursuant to the plan for the development of the project approved by the Secretary of the Army, and bear not less than one-half the separable costs of~operation, maintenence and replacement incurred therefore. Section 2. That the City Manager is hereby instructed to appro- priate and budget for fiscal 1969-1970 the amount necessary to advance the above described planning funds as needed by the Corps of Engineers in order that preliminary planning work can begin on Aubrey Reservoir as soon as possible Section 3. That this resolution shall take effect immediately upon its passage and approval PASSED 'AND APPROVED this~ day of July, A. D., 1969 L. MAYO~ CITY OF DENTON, TEXAS ATTEST B~TOOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: ON, CITY ATTORNEY OF DENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE DAY OF AUGUST, A D ~969. RESOLUTION WHEREAS, the City of Denton, through its Council, and Texas Womans University, through its President have determined the need for joint planning in anticipation of future needs such as site, street and utilities of the said University, recognizing that any expansion or change of same is directly related to development and change of the City within which the campus ~s situated, and WHEREAS, the City and the University each have a Master Plan which is not compatibly corelated with the other, yet to varying degrees, is dependent upon the other, NOW, THEREFORE, BE IT RESOLVED that the City of Denton in revising and up- dating its Master Plan, consider the need for mutual and Joint planning with Texas Womans University, giving immediate emphasis on traffic problems within and around the campus area, particularly the improvement or re-ro~ting of Bell Avenue, a necessary thoroughfare, and main- tain a continuous comparison with the Texas Womans University Master Plan, with a view to- wards the reduction of all possible conflicts between same, and BE IT FURTHER RESOLVED that the City of Denton and Texas Womans Univer- sity immediately implement the intent of this resolution, and maintain a continuous chanel of communication between them to assure a more efficient and orderly development of the Texas Womans University area, and to assist each other in solving mutual problems. PASSED AND APPROVED this ~ day of August, A D 1969 L A NELSON, MAYOR CITY OF DENTON, TEXAS ATTEST BRO0~ ~OLT, CITY-SECRETARY CITY'OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JJA~ Q BARTON, CITY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE DAY OF AUGUST, A. D., 1969 RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS On behalf of the people of the City of Denton, Texas, the Mayor and City Council of said City hereby publicly express their sincere appreciation of Mr I A. Bailey for his valuable public service on the Board of Governors of Flow Memorial Hospital, from his appointment on April 24, 1962 until his resignation effective August 1st, 1969 The City Council and Mayor wish to express their gratitude for the tireless and outstanding manner in which he has performed this essential public service, and extend their best wishes for his con- tinued success in the future, although regretting that such a valuable citizen has retired from this important Board. As a token of the appreciation of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said I A. Bailey PASSED AND APPROVED this f~' day of August, A. D , 1969 L A NELSON, ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JAC~/Q. ' BARTON, CITY ATTORNEY 0F DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 26TH DAY OF AUGUST, A D 1969 RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That Jack Owen, appointed Assistant City Manager on the 12th day of August, 1969, by the City Manager, which appointment is in all respects approved by the Council, is empowered to act for, and perform the duties of, the City Manager in his absence, is hereby expressly authorized to sign all checks, vouchers or warrants for the withdrawal of money from the City Depository, when required during the absence of the City Manager, to be countersigned by the Director of Finance. That the said Jack Owen shall file a signature card with the City Depository, along with a copy of this resolution, and shall provide a surety bond with such surety and in such amount as is required of the City Manager That this resolution shall be effective upon its passage and approval, and remain in full force and effect as long as Jack Owen is Assistant City Manager, unless sooner revoked by act of the Council or of the City Manager PASSED AND APPROVED this 26th day of August, A D 1969. CITY OF DENTON, TEXAS ATTEST' B~TY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' Jj~K Q. BARTON, CITY ATTORNEY /TY OF DENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 26TH DAY OF AUGUST, A. D., 1969. RESqLUTI ON WHEREAS, the City of Dent~n is operating with a minimum wage scale which was determined under circum- stances prevailing more than five years ago, and WHEREAS, intervening increases in the cost of living, and in local salaries and wages, has indicated the need for a review of said wage scale under current clrcumstances, and WHEREAS, a recent study of the prevailing local wages has Justified an increase in the existing hourly rate scale for almost every classification, which study was based upon a variety of reliable information and statistics, now therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS THAT the attached minumum wage scale is hereby adopted by the City of Denton, supplanting all others, and shall be used in all contracts and specifications for the construction of public works which have not heretofore been advertised for bid, and said official minumum wage sca~ is hereby determined to fairly reflect the wages prevailing within the City of Denton and in the immediate vicinity thereof PASSED AND APPROVED this ~ day of ~~, A D , 1969. L A. ~ CITY 0F DENTON, TEXAS ATTEST /~ ~/ BR~KS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPR~UED AS~ TO LEGAL FORM' JAJ~ Q. BARTON, CITY ATTORNEY tfl~YOF DENTON, TEXAS MINIMUM WAGE SCALE I 1969 The rates below have been determined by the City of Denton, ,Texas, in accordance with the statutory requirements and IFrevailing local wages. Overtime shall be paid for at the rate of one and one-half (1~) times the regular rates for every hour worked in excess of forty (40) hours per week. .CLASSIFICATION RATE PER HR. Air Tool Man $1.70 Asphalt Heaterman 2.25 Asphalt Raker 2.00 Hatching Plant Scaleman 2.00 Batterboard Setter 2.00 Carpenter, Rough 2.50 Concrete Finisher (Paving) 2.75 Concrete Finisher Helper (Paving) 2.00 Concrete Finisher (Structures) 2.50 Concrete Finisher Helper IStructures) 1 90 Concrete Rubber 2.00 Flagman 1.60 Form Builder (Structures) 2.50 Form Builder Helper (Structures) 2.00 Form Liner (Paving and Curb) 2.60 Form Setter (Paving and Curb) 2.50 Form Setter Helper (Paving and Curb) 1 90 Form Setter (Structures) I 2.25 Laborer, Common, and Unlisted Helpers 1.60 Manhole Builder, Brick 2.50 Mechanic 2.60 Oiler 1.90 Painter (Structures) 2.60 Piledriverman 2.50 Pipelayer 2.00 Pipelayer Helper 1 75 Pneumatic Mortarman 1.60 .(MINIMU~WAGE SCALE - Continued) ~LASSIFICATION [ RATE PER HR. Powderman ~ $2.85 Powderman Helper 2.00 Power Equipment Operators: Asphalt Distributor 2.25 Asphalt Paving Machine 2.25 Bulldozer 2.25 Bulldozer, Fine Grade 2.50 Concrete Paving Curing Machine 2.25 Concrete Paving Finishing Machine 2.50 Concrete Paving Form Grader 2.00 Concrete Paving Longitudinal Float 2.25 Concrete Paving Mixer 2.60 Concrete Paving Saw 2.00 Concrete Paving Spreader 2.50 Concrete Paving Sub Grader' 2.25 Crane, Clamshell, Backhoe, Derrick, Dragline, Shovel, (Less than 1% C Y.) 2.25 Crane, Clamshell, Backhoe, Derrick, Dragline, Shovel (1½ C.Y. & Over) 2.60 Crusher & Screening Plant Operator 1.75 Elevating Grader 1.75 Form Loader 2.00 Foundation Drill Operator 3.00 Foundation Drill Operator Helper 2.00 Front End Loader (1 C.Y. & Less) 2.10 Front End Loader (Overll C.Y.) 2.25 Moist (Double Drum & L~ss) 1.75 Moist (Over 2 Drum} 2.00 Mixer (Over 16 C.F.) 2.25 Mixer (16 C.F. & Less) 1.90 Motor Grader Operator 2.50 Motor Grader Operator, Fine Grade 2.75 Paint Striping Machine 2.00 Pump Crete 1.75 Roller, Steel Wheel 2.10 Roller, Pneumatic (Self-Propelled) 1.70 Scrapers 2.25 b .(MINIMUM WAGE SCALE - Continued) Scrapers, Pine Grade $2 50 Self-Propelled Hammer 1.60 Side Boom 2.25 Tractor (Crawler Type) 80 H.P. & Less 2.00 Tractor (Pneumatic) 80 H.P. & Less 1.85 Tractor, Over 80 H.P. 2.10 Traveling Plant (Stabilization) 2.25 Trenching Machine, Light 2.00 Trenching Machine, Heavy 2.75 Wagon Drill or Boring Machine 2.00 Reinforcing Steel Setter (Paving) 1.75 Reinforcing Steel Setter (Structures) 2.25 Reinforcing Steel Setter Helper 1.75 Steel Worker (Structural) 2.50 Steel Worker Helper (Structural) 2.00 Spreader Box Man 2.00 Swamper 1.75 Truck Drivers. Transit-Mix 1.75 Winch 2.00 Other 1.60 Vibrator Man (Hand Type) 1 60 , Weighman (Truck Scales) 1.60 Welder 2.50 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF SEPTEMBER, A. D. 1969. RESOLUTION WHEREAS, Section 14-3 of the Code of the City of Denton provides that, blasting or demolition w~th dynamite or any other explosive within the C~ty ~s unlawful, except upon express permission of the City Council, and WHEREAS; this permission has heretofore been g~ven upon the advice and recommendation of the D~rector of Community Development, who has the particular knowledge of the area and nature of the blast, and after proof of proper ~nsurance has been shown, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That the Director of Community Development ~s hereby authorized to ~ssue the blasting permit required by Section 14-3 of the City Code, in the name of the Council, and the sa~d Council hereby delegates such authority until revoked by resolution, provided that, before any such permit ~s issued, a proper ~nspect~on of the s~te w~ll be made, and proper proof of insurance or bond shall be approved by the C~ty Attorney, ~n advance of any such blasting That th~s resolution shall be effective immedi- ately upon ~ts passage. PASSED AND APPROVED this the 23rd day of Sej~tember, A.mD 1969. CITY OF DENTON, TEXAS ATTEST B~ROO'KS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS AP~VED ~$ TO LEGAL FORM .j.F-/CK Q. BARTON,'CITY ATTORNEY ~TITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF SEPTEMBER, A. D. 1969 RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT ,The contract for the improvement of the utilities in the hereinafter named streets was executed on the 1st day of August, 1969, and the work described on Exhibit A, which is made a part hereof and attached hereto, has been completed, the Director of Community Development of the City of Denton having examined and caused to be inspected the finished improvements by the means and in the manner provided by the terms of such contract and of plans and specifications therein contained, and the Director of Community Development having found that such improvements have been constructed and completed in full compliance with the terms of said contract and the plans and specifications therein contained, and having approved and accepted said improvements, and having recommended that the City Council accept said work and improvements, it is, accordingly, ordered that said work and improvements have been found by the Mayor and City Council of the City of Denton to have been performed and completed in full compliance with the terms of the said contract and plans and specifications, and the same is now hereby accepted and approved by the City of Denton, Texas. PASSED AND APPROVED this 23rd day of~eptember, A. D 1969 L. A NElsON, MAYORv CITY OF DENTON, TEXAS ~i~ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM  Q . BARTON, CITY ATTORNEY OF DENTON, TEXAS CERTIFICATE OF ACCEPTANCE I, Robert L Pearce, Director of Community Development, of the City of Denton, Texas, do hereby certify to the Honorable City Council of said City that the work of installing water and sewer lines and services in Jacqueline, Dudley and Parvin Streets located in Taylor Park Addition, Dent~n, Texas, has been substantially completed in accordance with the terms of a contract dated August 1, 1969, entered into by and between the City of Denton, Texas and Steed Construction Company, of the County of Tarrant, State of Texas Such water and sewer improvements have been constructed and substantially completed in full compliance wzth the terms of such contract dated August 1, 1969, and with the plans and specifications therein contained or referred to, and I do hereby recommend that the Honorable City Council accept and receive said work and improvements as constructed by the said Steed Construction Company, subject to final inspection and approval of the City Engineer Respectfully submitted this 12th day of September, A D , 1969 ~RoBertL Pear~e~-~'~-- Director of Community Development City of Denton, Texas Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF OCTOBER, A D 1969. RESOLUTION WHEREAS, Highway Commission Minute Order 61882 dated January 31, 1969, expressed the intent of the Texas Highway Commission to participate ~n a traffic operations program to increase capacity and safety (TOPICS) as authorized by the Federal A~d Highway Act of 1968 w~thln the deslqnated boundaries of urban area, and WHEREAS, the City of Denton desires to participate ~n such a program within the North Central Texas Council of Governments area, and WHEREAS; H~ghway Commission Minute Order 62136, dated April 2, 1969, stated policies which shall prevail in the selection, improvement, main- tenance and operation of a system of c~ty streets and thoroughfares under the "TOPICS" Program NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, THAT the C~ty of Denton desires to cooperate in the select, on and development of specific "TOPICS" projects, based on priorities developed in the areaw~de "TOPICS" Plan w~th responsibilities generally as set out ~n current H~ghway Depart- ment policies It ~s anticipated that a detailed agreement will be executed between City and State for each "TOPICS" project prior to its development, stipulate responsibilities for the work involved, and establish practical main- tenance and operating arrangements BE IT FURTHER RESOLVED that the C~ty of Denton, Texas, respectfully requests the Texas H~ghway Department to enter into a contract declaring the C~ty of Denton a "TOPICS" participant, and said C~ty declares that ~t fully intends, and ts able, to fulfill ~requ~rements for same PASSED AND APPROVED th~s the 14th day of October, A D., 1969 L A NEL'SO~, MAY~R ~ CITY OF DENTON, TEXAS S~~[CR[TARY CITY OF DENTON, IEXAS APPROVED AS TO LEGAL FORM ~K~Q. BA~TO~, CITY ATTORNEY ~ITY OF DENTON, TEXAS 'rr ° 11J ..- ~_ :~~a•- STATE OF TE?:.iS 'COPICS AC~:REEMENT ,~,1 ~-/ ~-(0 9 i 7~~ _~tarS AGnEEe1NT, ~;ade this ~ day of ~ :~sIS~~J~ ~~`y~ 1968 -~ , by .ind botween ti:e State of Texas acting by and through its State Highway Engineer, ~:e_ena;`ter called the State, Party of the First Part, and the City of Denton, acting '~~~~ and tl;rougt: its duly authorized officers hereinafter called the City, Party of the Sa~orc'. _c:rt: WITNESSETH ., _EREAS,_ Highway Commissin` Minute Order 61882, dated January 31, 1969, ex- pressed the i:aent of the Texas Highway Commission to participate in a traffic op- eratio-.s program to increase capacity and safety (TOPICS) as authorized by the Federal Aid Highway Act of 1968 within the designated boundaries of urban area; and ?~k=~_3EAS; *_he City has expressed a desire to participate in such a program within the Demon urban area; and , i-FH.=~2EAS, Highway Co:t~ission Minute Order 62136, dated April 2, 1969, stated pol'°ies which shall prevail in the selection,improvement, maintenance and op- Breton of.,a system of city streets and thoroughfares under the TOPICS Program; and S rrements ofJthe-Bureauof public Roads which are prerequisite to ' Fadaral approval of TOPICS projects include the following: ~ _ i _t_ Development of a general plan based .on a comprehensive planning process ar.d .r.cluding both major and TOPICS type projects. _ 2. Developma.-a of ar. areawide TOPICS plan including the establishment of I project priorities, ~ ~, 3. Selection of a Type ZI Highway System. i NO`,;, TEF~tFFORE, in co=sideration of the premises and the mutual covenants and a;raemen*_s o_*' the parties hereto to be by them respectively kept and performed, _., hereinafter set forth, it is agreed as follows: i Or Ha~T_~3'tl0'_1 __ . study cornittee co-a'sting of representatives from the Texas Highway --~.,--__~__~___Japart;:entsard the C_ty of_Denton shall be formed to furnish guidance fcr the-Study. ~ ~ ~- --_- .~_ ". J~ . ' F• 1'h is will be primarily a worl:ir.g committee with membership consisting of techi:ically oriented individuals from both agencies who are directly involved i:: traffic engineering, street and highway design and urban transportation planning. This committee shall meet as needed to review and approve forecasts and proposed transportation networks. Coordination of all operations of the Study shall be the n~sponsibility of en ergineef appointed by-the Texas Highway Department-District .Engineer. i're City will: _. Furnish an estimate of present population and a twenty year forecast of population by traffic zone. Z. Furnish a laa:d use play, showing present and twenty year forecast of resi- dential, commercial, industrial and recreational areas by traffic zone. 3. Furnish a major thoroughfare plan based on the future land use plan.' 4. Cooperate with the State in preparing a twenty year forecast of external and innterna7. travel. ~. Develcp in cooperation with the State an areawide TOPICS Plan. 6. Cooperate with the State in selecting a Type II System of highways. The State will: 1 Perform and furnish data on an external travel survey. - 2. ?erform and furnish data on an internal travel survey based on a sample of not less than 600 dwelling units or other type of synthesized study found to be acceptable for these-plans. - .__ -_ _ -___ _._ 3. Prepare wit':: assistance from the City a twenty year forecast of external and ir.ternai travel. 4. Perform any necessary traffic assignments on a cooperatively developed *_rarsportation network. 5. Cooperate with the City in the development of an areawide TOPICS Plan. ~. Se1ec*_ is ccoperation with the City a-Type II system of highways. IT 15 ~UkTrER 9GREED *_hat the parties 'r.ereto shall cooperate in the selection _ ___ _ ~ _,_y~ ^•---='~_ •e^-t f ..__~~ TOPICS projects,- based or. priorities developed in the areaer de TOPICS Plar., with responsibilities generally as set out in current r Hi~m:~ay Depart me r.t policies. ~ It'-is ~ucipatea Carat-a-detailed-agreement will_ ~ be exr_c:.*_:ad be`ween *_he parties hereto for each TOPICS project prior to its de- ve'.opr:;r_nt. Such agreemen*_ shall stipulate responsibilities for the work involved ~ ' and establish practical maintenance and operating arrangments. - ~- 4 ~~ •• T~ n ~ - .. IH ::%TT~6:S5 hn?li?tF,OI', the Parties tulve hereunto affixed their -"• sig::~C::res on i:he dates indicated, Part~• of ti,a First Part iTA~E ~F TT: ~.i$ Certified as being asecuted for the purpose 3d effect of activiating andjor carrying out the orders, estab- lis?:ed policies, or~ caork progra;es i;ereto~ore apprcved and authorized by *_I;e Mate Highsoay Comriission: Party of the Second Part CIT, OP E '1~~ BY~ ~i~ r Mayor Date• ~/~ ~_ ~ / 3Y' ~ : ni ~„si yw ~ q/ State! ?~~ >~i:aay'Eiigineer under -autl,ur~,F_y--of.~-Cor.~i~ssion Minuta~ - ~ ~ `- _-. __ ~~ Date: RFCu^^~~~\DE~ FOP. E~?'CUTIO\ .'District Engineer District 18 i ~ r' i i .~ ~.-!~ ....r~ N. i - ~ Cit t y-Sec y-Secretary . APPROVED AS TO FORM: -/,/fJ~>, ~ ~ '/t~ Cit~,ttorney r.~ ~ ? 8~~ 'P~ ~- D~re_~~or o--i~Pan^irg Survey.. - ---_ _ 3_ RESOLUTION OF THE PUBLIC UTILITIES BOARD OF THE CITY OF DENTON, TEXAS. RESOLUTION WHEREAS, the Resolution pertaining to the Project of Aubrey Reservoir, declaring the City's interest and ability to participate, here- tofore passed by this Public Utilities Board, referred to the proposed Reservoir as "The Aubrey Reservoir" or the "Aubrey Reservoir Project", and WHEREAS, at Page 16 of Volume I House Document No. 276, and Section II, Public Law 89-298, of the 89th Congress, the said Project was officially designated as "AUBREY RESERVOIR (INCLUDING MODIFICATION OF GARZA-LITTLE ELM RESERVOIR)" NOW, THEREFORE, in order to conform to the official desig- nation of this project as stated in said House Document and Public Law, and to re- fleet the correct name, BE IT RESOLVED BY THE PUBLIC UTILITIES BOARD OF THE CITY OF DENTON, TEXAS, THAT the Resolution regarding the Aubrey Reser- voir Project heretofore passed by this Board on the llth day of February, 1969, and all official related correspondence by this Board, be hereby amended to add (including modification of Garza- Little Elm Reservoir) after each reference to AUBREY RESERVOIR and AUBREY RESERVOIR PROJECT therein, and that the official designation of the Pro- Ject referenced in such former Resolutions Assurances and Correspondence shall here- after be "Aubrey Reservoir (including modi- fication of Garza-Little Elm Reservoir)" PASSED AND APPROVED this the 3! . . day of October , A. D. 1969. ~ILITIES BOARD ATTEST RESOLUTION BY THE PUBLIC UTILITIES BOARD OF THE CITY OF DENTON, TEXAS. RESOLUTION WHEREAS, heretofore, on the 12 day of June, 1969, the City of Denton entered into pooling arrangements with the TEXAS MUNICIPAL POWER POOL BE IT RESOLVED BY THE PUBLIC UTILITIES BOARD OF THE CITY OF DENTON, TEXAS, THAT this Board recommends to the City Council that its Resolution dated June 12, 1969 authorizing the Mayor of the City of Denton to sign a Joint contract with the Texas Municipal Power Pool for the mutual exchange of electricity between said members, be amended to substitute new designated official representatives to said power pool which representatives shall hereafter be James White, City Manager and Doug Blackburn, Dir- ector of Public Utilities, and permit them to appoint alternates to represent the City in their stead, should the need arise, and that said individuals be further designated as the City of Denton's members of the Pool Committee as defined in the Power Pool Con- tract described in the said Resolution by the City Council PASSED AND APPROVED this the 31 day of October, A D 1969 PUBLIC UTILITIES BOARD ATTEST Next Document AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 4TH DAY OF NOVEMBER, A. D. 1969. RESOLUTION WHEREAS, heretofore, on the 12th day of June, 1969, the City of Denton entered into pooling arrangements with other utility systems to gain economic benefits which can accrue from such pooling or sharing of resources resulting in reduced investment costs, re- quiring less stand-by equipment, known as the TEXAS MUNICIPAL POWER POOL THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the Resolution dated June 12, 1969 authorizing the Mayor of the City of Denton to sign a Joint contract with the Texas Municipal Power Pool for the mutual exchange of electricity between said members, is hereby amended to substitute new designated official representatives to said power pool which representatives shall hereafter be James White, City Manager and Doug Blackburn, Director of Public Utilities, or their appointed alternate, and their acts shall be official acts of the City of Denton, and that said individuals be further designated as the City of Denton's members of the Pool Committee as defined in said contract PASSED AND APPROVED this the 4th day of November, A D. 1969 L. A N~LSSN, ~4AY~RI - · · CITY OF DENTON, TEXAS ATTEST /3~R-OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS K Q. BARTON, CITY ATTORNEY Y OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD I~THE MUNICIPAL BUILDING OF SAID CITY ON THE ~ DAY OF ~f/~,~.~-,-~ , A D 1969 RESOLUTION WHEREAS, the Resolutions pertaining to the Project of Aubrey Reservoir, declaring the City's interest and ability to participate, here- tofore passed by this Council, referred to the proposed Reservoir as "The Aubrey Reservoir" or the "Aubrey Reservoir Project", and WHEREAS, at Page 16 of Volume I House Document No 276, end Section II, Public Law 89-298, of the 89th Congress, the said project was officially desiqnated as "AUBREY RESERVOIR (INCLUDING MODIFICATION OF GARZA-LITTLE ELM RESERVDIR)" NOW, THEREFORE, in order to conform to the official des~q- nation of this project as stated in said House Document and Public Law, and to reflect the correct name, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, THAT the Resolutions regarding the Aubrey Reser- voir Project heretofore passed by this Council on the 25th day of February, and the 22nd day of July, 1969, respectively, and all official related correspondence by th~s Council, be hereby amended to add (including modification of Garza- Little Elm Reservoir) after each reference to AUBREY RESERVOIR and AUBREY RESERVOIR PROJECT there~n, and that the official designation of the Project re- ferenced in such former Resolutions, Assur- ances and Correspondence shall hereafter be "Aubrey Reser¥o~r (including modification of Garza-Little Elm Reservoir)" PASSED AND APPROVED this the day of ~ ~ , A D. 1969. CITY OF DENTON, TEXAS ATTEST: B~R'OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS J~ Q. B~TON, CItY ATTORNEY fITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE __ DAY OF , A D. 1969 RESOLUTION WHEREAS, this Council has heretofore planned a thoroughfare system connecting Fort Worth Drive (U. S. Highway 377) with University Drive (formerly State Highway 24) known as the Carroll Thoroughfare Project, which project has been preliminarily designed and funded, and WHEREAS, the Council contemplates said thoroughfare to be constructed of concrete pavement with integral curb and gutter as a typical sec- tion within a right of way one hundred (100) feet in width between said Fort Worth Drive (U. S. Highway 377) and Hickory Street, and ninety (90) feet in width from Hickory north, and WHEREAS, the State of Texas Highway Department seeks assurance of the City of Denton's partici- pation in relocating U S Highway 377 along this thoroughfare, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, THAT the Council of said City hereby approves the proposed relocation of U. S. Highway 377 along the Carroll thoroughfare, and agrees to parti- cipate in the cost of improving same, including the acquisition of additional right of way, adjustment of utilities, storm sewers and curb and gutter, in accordance with the Municipal Policy of the Texas Highway Department PASSED AND APPROVED this the /~ day of/ ~~ , A. D. 1969. L. A. NELSON, MAYOR CITY OF DENTON, TEXAS B~o~K~' HOLT, CITY SECRETARY CITY 'OF DENTON, TEXAS APPRQ~rED AS TO LEGAL FORM' y K Q. BARTON, CITY ATTORNEY Y OF DENTON, TEXAS Next Document AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF DECEMBER, A. D. 1969 RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT Mayor L. A. Nelson is hereby authorized to sign and execute a general warranty deed from the City of Denton to the United States of America, conveying a tract of land 101.78 feet by 115 20 feet by 105 00 feet by 115.24 feet at the northeast corner of Locust Street and proposed McKinney Street, containing approximately 11,910.65 square feet of land, for the consideration of the sum of THIRTY-FIVE THOUSAND SEVEN HUNDRED THIRTY-ONE AND 95/100 ($35,731 95), which sum was heretofore approved by this Council, and which land is more particularly described in the General Warranty Deed attached to this Resolution and made a part hereof, and said act of signing by Mayor L. A. Nelson shall be an official act of this City Council PASSED AND APPROVED this 23rd day of December, A. D. 1969 L. A. ~ CITY OF DENTON, TEXAS ATTEST B~I/y~s~ECRETARY CITY OF DENTON, TEXAS APPROVED AS .TO LEGAL FORM  Q . 'BARTON, CITY ATTORNEY OF DENTON, TEXAS THE STATE OF TEXAS ~ COUNTY OF DENTON ~ ~ ~ENERAL WARRANTY _DEE__D KNOW ALL MEN BY THESE PRESENTS That the CITY OF DENTON, TEXAS, a municipal corporation, acting through its authorzzed offzcials pursuant to a Resolution adopted by the City Counczl of the City of Denton, for and in consideration of the sum of THIRTY-FIVE THOUSAND SEVEN HUNDRED THIRTY- ONE AND 95/100 DOLLARS ($35,731.95), to it duly pazd by the UNITED STATES OF AM%~RICA, the receipt of which is hereby acknowledged, has granted, sold and conveyed and by these presents does grant, sell and convey to the UNITkD STATES OF AMERICA and its asszgns all that certain tract of land situated in the Czty of Denton, County of Denton, State of Texas, and more particularly descrzbed as follows Being a part of Block No. 19, of the subdivision of a 640 acre survey paten[ed to John Ro Henry, Assignee of the B.B.B. & C.R.R. Company Survey, Scrip. No. 111, Abstract No. 185, dated October 16, 1857, and recorded at Austin, Texas, in Volume 2, Patent No. 963 of the State Abstract of Land Titles-Denton County, Texas, and being that tract of land retained by the Czty of Denton by Deed recorded in Volume 543 at Page 145, Deed Records of Denton County~ Texas, and bezng more particularly described as follows. BEGINNING at a 1-1/2" brass cap mounted on a 5/8" steel rod set in concrete for a corner at the intersection of the East line of Locust Street (70' R.OoW.) with the New North line of McKznney Street (90' R.O.W.), THENCE North 00° 45' East wzth the said East lzne of Locust Street a distance of 101.78 ft. to a point for a corner, THENCE South 89° 15' East a distance of 115.20 ft. to a point for a corner, THENCE South 00° 45' West a dzstance of 105.00 ft. to a point for a corner in the sazd New North line of McKtnney Street, THENCE North 87© 39' West wzth the said new North line a distance of 115.24 fro to the Poznt of Beginning and containing 11,910.65 square feet of land, and all bearings refer to Magnetzc North, Magnetic Declinatzon 9° East, together with all right, tztle and interest the Grantor may have in the banks, bed and waters of any streams bordering the said land, and also all znterest in any alleys, roads, streets, ways, strzps, gores, or railroad rights of way abutting or adjoining said land and in any means of ingress or egress appurtenant thereto. TO HAVE AND TO HOLD the above described premises, together with all an~ singular the rights and appurtenances therto in anywise belonging unto the UNITED STATES OF AI~ERICA, and its assigns forever, and the said corporation~ Grantor herein, does hereby bind itself, its successors and assigns to warrant and forever defend all and singular the said premises unto the said UNITED STATES OF AMERICA and its assigns, against every person whomsoever lawfully claiming or to claim the same, or any part thereof. IN WITNESS WHEREOF the said corporation has caused these presents to be executed on this ~day of ,/'~~, 19~7o CITY OF DENTON, TEXAS L. Ao NELSON, Mayo~ ATTE~~/ City Secre~ TNE STATE OF TEXAS ~ COUNTY~ OF DENTON ~ BEFORE M_E, the undersigned authority, on this day personally appeared L. A. NELSON, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the City of Denton, Texas, a municipal corporation of Denton County, Texas, and as the Mayor thereof, and for the purposes and consideration therein expressed. GIVEN UNDER Mw HAND AND SEAL OF OFFICE, this ~3-'-day of Notary Public ~n and for Denton County, Texas ( S E A L ) My Commission expires -2- UNITED STATES OF AMERICA ~ I GENERAL SERVICES aDMINISTRATION Region 7 ~^w December 2, 1969 819 Taylor Street RE:PLY TO Fort Worth, Texas 76102 Arm o~ i 7PRA - CERTIFIED-BETURN BECEIPT i~EQUESTED PO & FOB Site, Denton, Texas, Parcel 4, Project 42-0243 i Contract GS-O7B-7315 City of Denton Denton, Texans 76201 iYour offer of November 5, 1969, to sell to the Government your property l identified as ParCel 4 which comprises a portion of the subject site mn Iconsideration for a payment of $35,7B1.95 by the Government, is hereby i accepted. -- Iyour copy of the Contract to Sell Real Property~ which has been signed for the Government, is enclosed. I~he General Services Administration Regional Counsel will communicate iwith you concerning the closing of the purchase of your property. IChief~ Acquisition Branch ,Space Management Division Enclosure l~geep Freedom m Your Future W~th U S Sawn~s Boads Parcel ~ GENERAL SERVICES ADMINISTRATION - PUBLIC BUILDINGS SERVICE atVERSRCE ,~ CONTRACT TO SELL REAL PROPERTY file ~d~sl~, herinafter ~ the "Vendor,~ who r~res~ts ~at he (she)(It)Is the o~er of the r~l property des~lb~ below, her~y, for h~self (h~seli) (itself), his (her) heks~ exe~tors, adminlstr~ors (lts)~ successors ~d asSiZE, a~ees to c~vey to ~e ~nton as ~o~ by ~e atta~ed plat ~d mo~ pa~larly des~ aa ~DD~~rr~'v~ ~ 5th _cAY 0F November .~ 9 / DI~ ATTORNEy ~d 'City of Denton ~nton, ~$ 76201 ~po~,, of ~,,~. ~ ~) n~o C~ l~q~),J ~ O~ .D :?~e~. GSA ,,.. ~, 122 TEI~MS AND CONDITIONS OF CONTIq. ACT ~ 1o SURVEY WITH PRICE ADJUSTMENT IF LE~ A~A ~e may elect to accept conveyance based upon an eq~ta~ description of the property is subject to such mo~icatlons Jus~ent of the p~chase price as may be neCess~ryto co~orm to a s~vey of the propert~ Post Office & F,OoB, Site Oenton~ Texas ProJect 4224~ FIELD NOTES PARCEL NO* 4 Being a part of 8lock No. Ig~ of the s~bdlvtslon of a 640 acre survey patented to John R, Nenry~ Assignee of the B,B.Bo & C,RoRo Company Survey~ Scrlp~ No, lll~ Abstract No, lSD, dated October 16~ IBD7~ and recorded et Austln~ Texas In Volume, 2~ Patent No, g6D of the State Abstract of Land Tltle~Denton County~ Texas~ and being that tract of land retained by the City of Denton by Deed recorded In Volume .G¢~ at Page 145~ Deed Records of Denton County, Texas~ and being more particularly described as follo~= BEGINN'ING et a I~" brass cap mounted on a 5/8" steel rod set in concrete for a corner at the Intersection of fha East line of Locust Street (70~ R,O.W,I with the Ne~v North line of A~cKlnney Street {go~ RoO.WoI; THENCE North O0° 45~ East with the said East Ilne of Locust Street a dlstance of 101,78 fi, to a point for a corner; THENCE South 89° 15~ East a distance of 115.20 ftc to a point for a corner; THENCE South O0° 45* West a distance of 105,00 ftc to a point for a corner in the said N~vNorth llne of /~cKinney Street; THENCE North 87° DO" Y~$t with the sald new North llne · distance of 115,24 ftc to the Point of Beginning end containing I1~g10o65 square feet of iand~ end all bearings refer to Magnetic Norfh~ Magnetic Dec llnatlon g* East, The plat hereon Is · true~ correct~ and accurate representation of the property as dotal'mined by survey~ the lines and dlmenslons of said property being as lndlcated by the pint, THERE ARE NO ENCROACE/~ENTS~ CONFLICTS~ OF~ PROTRUSI~So RESOLUTION BY THE AMERICAN LEGION POST NO 71 DENTON, TEXAS At a regular (or special) meeting of the American Legion, Post No 71, Denton, Texas, the following resolutIon was duly passed by a maaorlty of the members, a quorum being present BE IT RESOLVED that the following terms and conditions as required by the Department of Army, Corps of Engineers, be accepted and Included ~n that certain concession agreement with the City of Denton, dated the 12th day of September, 1967, for the use of a certain portion of H~ckory Creek Park owned by the Un~ted States of America, to w~t a. any building erected w~ll be for group use and administered by the City as per contract, on a fIrst-come first-serve bas~s, b. the site w~ll be occupied and used solely for the conduct of business in connection w~th recreational development of the area (the park), c. private organization ~roph~es, etc., may not be left in the facility, d. the facility must have chairs, tables, s~nk, and barbeque p~t or stove available for public use, e the to~lets and other facilities should be located so that all rooms may be utilized by d~fferent groups without anyone hawng to trespass on another group for access; fcharges for use of the building w~ll be submitted for approval ~ the C~ty, g. the C~ty w~ll submit revised drawings, through the Project Engineer at the Lew~sv~lle,Project Office, showing change of location of restroom facilities to conform to these conditions, and showing a dele- tion of all references to "American Legion Post No 71". It ~S understood that the above cond~(lO~S are each conditions precedent to the validity of the said concession agreement, as such agreement was made and remains expressly subject to approval by the Corps of Engineers, and that these conditions are a part of such approval. PASSED AND APPROVED th~s ~ day of~~ , 196~ -- / ~TTEST JJ W, CRAVE~, VICEcCOMMANDER AMERICAN LEGION POST NO. 71 @ ARTHUFt O, M~NI¥YK¥ Post No 71 AMERICAN LEGION DENTON, TEXAS Box 10~S Aug. 19, 1968 Arthur O. MoNitzkF Post ~1, The Americsm Legion, met Ln regular session at 8:00 ~, JUly ~, 1968. Fourteen members were p~esent. Co~e~ Qu~2 Self sDo~e on o~ national ~ control Droblem. 0omraae St~lee Roberts also spo~e on this subject. were given out to mail to o~ congreesmea on the g~ b~. Comrade ~ke Crav~ ~r. spo~e on the baseball te~ ~ sa[~ we have ~ goo~ te~ this ~e~. 1ir. Orav~ a~[~ we pay each ~p[~e ~.50 ~er g~e. ~a~e Dr. E.E. Roberts ma~e the motion we ~derwrite the ~eeball te~. The motion ~s seoon~ea ~ then pasae~ Oo~e~ Self spoke on o~ financial status, ~t on o~ 1~ acre~. Comrabe ~. ~obe~ts then spoke on the leg work being ~one new ~ture home. He s~ested possibly a =sial bu[ld[n~ to tape care of large panties, meetings, etc. ~. ~ake O~aven ~. ~e the motion we authorize our Mr. Qu~D2 3el~ to cons~te o~ ~acement Contract with the City of Denton, Te~s. Oomra~e Z.W. ~teman Jr. secon~ea the motion. The motion ~s then passes Comrade Dr. E.E. Roberts ma~e the motion we p~ Mr. ~tttrell for outt~ trees at the park Droperty. The motion was seoonde~ Comrade D~. E.E. Roberts ma~e the motion we reelect 2u~bY 3elf as o~ oom~eM. 0omra~e R.B. ~rotter seconds4 the motion. The mot[os ~s then passe~ ~[mousl2. Ail othe~ Officers 2cst ~1 were ~lso reeleote~ ~- ~' ~ ~ % POSt ?1. Subscribed and SWQrn t~ bef~e me as tr~ and correct; this the 7 day of ~Z 1968~'~